Company Information
CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
18,093,600
Authorised Capital
20,000,000
Directors
Jeetu Mittal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Anil Kumar Mittal
Additional Director
over 5 years ago
over 5 years ago
Snehalata Mittal .
Additional Director
over 5 years ago
over 5 years ago
Lalita Mittal
Additional Director
over 5 years ago
over 5 years ago
Hansraj Baradia
Director
over 23 years ago
over 23 years ago
Prem Chand Chhajer
Director
over 31 years ago
over 31 years ago
Documents
Form DIR-12-17022021_signed
Form DPT-3-31122020_signed
Form ADT-1-18122020_signed
Optional Attachment-(1)-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(4)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(2)-06102020
Form ADT-3-25092020_signed
Resignation letter-24092020
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form INC-22-06072020_signed
Optional Attachment-(1)-06072020
Copy of board resolution authorizing giving of notice-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(3)-06072020
Optional Attachment-(2)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Interest in other entities;-06072020
Form DIR-12-06072020_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-10052019
